ANGUS ESTATES LIMITED

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DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-30 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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06/05/226 May 2022 Confirmation statement made on 2022-04-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/04/219 April 2021 30/04/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2120720009

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/09/1813 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/09/1813 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/09/1813 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2120720008

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13/09/1813 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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19/12/1719 December 2017 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 2ND FLOOR NORTH SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN

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07/02/177 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/06/156 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2120720007

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15/05/1515 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/06/1414 June 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC2120720007

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27/05/1427 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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19/02/1419 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2120720008

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11/02/1411 February 2014 ALTER ARTICLES 31/01/2014

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11/02/1411 February 2014 STATEMENT OF COMPANY'S OBJECTS

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11/02/1411 February 2014 ARTICLES OF ASSOCIATION

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/12/1311 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2120720007

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23/05/1323 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DAVID LAIRD / 25/04/2013

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/06/1214 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/06/1214 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/06/1214 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/06/1214 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/05/1217 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/07/1126 July 2011 SECRETARY APPOINTED MR SIMON WILLIAM DAVID LAIRD

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26/07/1126 July 2011 APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MANCLARK

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21/07/1121 July 2011 Annual return made up to 30 April 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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27/08/1027 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/07/107 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 30/04/2010

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07/07/107 July 2010 Annual return made up to 30 April 2010 with full list of shareholders

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06/07/106 July 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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29/05/0929 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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01/07/081 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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04/05/074 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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06/11/066 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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10/11/0510 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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20/10/0420 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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27/10/0327 October 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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18/11/0218 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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09/05/029 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/04/0216 April 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/0223 January 2002 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 PARTIC OF MORT/CHARGE *****

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01/05/011 May 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/04/01

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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19/01/0119 January 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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28/11/0028 November 2000 COMPANY NAME CHANGED AC&H 112 LIMITED CERTIFICATE ISSUED ON 29/11/00

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06/11/006 November 2000 NEW SECRETARY APPOINTED

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 SECRETARY RESIGNED

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06/11/006 November 2000 DIRECTOR RESIGNED

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18/10/0018 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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